UBIQUISYS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBIQUISYS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UBIQUISYS LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247998. The accounts status is FULL.
UBIQUISYS LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247998. The accounts status is FULL.
UBIQUISYS LIMITED - LONDON
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 28/07/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2020 | 15/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAJAID RASHID | May 1975 | British | Director | 2017-03-16 | CURRENT |
JEFFERY JOHN RUSSELL | Sep 1960 | English | Director | 2014-01-08 | CURRENT |
MR RICHARD ANTHONY LISTER FRENCH | Feb 1965 | British | Director | 2013-05-23 UNTIL 2013-11-24 | RESIGNED |
STEVE DUNN | Secretary | 2007-05-11 UNTIL 2009-08-31 | RESIGNED | ||
MR DAVID JOHN QUINN | Jun 1941 | British | Secretary | 2004-11-12 UNTIL 2005-10-25 | RESIGNED |
MR EVAN BARRY SLOVES | Jun 1970 | American | Director | 2013-05-23 UNTIL 2020-04-22 | RESIGNED |
LEONARD GERARD SCHUCH | Jul 1962 | American | Director | 2004-11-12 UNTIL 2006-08-04 | RESIGNED |
MARTIN ALEXANDER MCNAIR | Aug 1959 | British | Director | 2006-08-04 UNTIL 2009-09-28 | RESIGNED |
GRAHAM WILLIAM O'KEEFE | Jun 1963 | British | Director | 2006-08-04 UNTIL 2010-12-31 | RESIGNED |
KAJ-ERIK RELANDER | Jun 1962 | Finnish | Director | 2006-08-04 UNTIL 2009-06-26 | RESIGNED |
MR JONATHAN MCKAY | Oct 1955 | British | Director | 2012-04-01 UNTIL 2013-05-23 | RESIGNED |
PETER ANTHONY KEEVILL | Jul 1963 | British | Director | 2004-11-12 UNTIL 2006-08-04 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-10-01 UNTIL 2004-10-05 | RESIGNED | ||
MR MARK THOMAS GORMAN | Jan 1961 | American | Director | 2013-05-23 UNTIL 2020-04-22 | RESIGNED |
MR CHRISTOPHER GEORGE GILBERT | Dec 1956 | British | Director | 2006-06-12 UNTIL 2014-05-23 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2009-05-12 UNTIL 2013-05-23 | RESIGNED | ||
PATRICK TERENCE GALLAGHER | Jan 1955 | British | Director | 2008-03-01 UNTIL 2012-03-31 | RESIGNED |
MR WILLIAM ROBERT DAVID FRANKS | Nov 1964 | British | Director | 2004-11-12 UNTIL 2013-05-23 | RESIGNED |
BARRY FIDELMAN | May 1940 | United States | Director | 2011-01-01 UNTIL 2013-05-23 | RESIGNED |
MRS SONALI DE RYCKER | Aug 1973 | British | Director | 2009-06-26 UNTIL 2011-08-02 | RESIGNED |
MICHAEL BORNHAUSSER | Feb 1961 | German | Director | 2010-06-17 UNTIL 2013-05-23 | RESIGNED |
MR MICHAEL HILARY CHALFEN | Jun 1971 | British | Director | 2011-12-14 UNTIL 2013-05-23 | RESIGNED |
MR FREDERIC PAUL COURT | Dec 1969 | French | Director | 2009-10-22 UNTIL 2011-12-14 | RESIGNED |
MR MALCOLM GRAHAM BIRD | Feb 1956 | British | Director | 2005-11-08 UNTIL 2008-02-29 | RESIGNED |
MR DAVID JAMES SWEET | Nov 1967 | British | Director | 2013-05-23 UNTIL 2017-03-16 | RESIGNED |
MR MARTIN CHARLES GIBSON | Dec 1970 | British | Director | 2011-08-02 UNTIL 2013-05-23 | RESIGNED |
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2005-10-26 UNTIL 2009-04-27 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-10-01 UNTIL 2004-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cisco Systems Holdings Uk Limited | 2016-04-06 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |